| Entity Name: | FIRST CAPITAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CAPITAL EXCHANGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jun 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000051022 |
| FEI/EIN Number |
521699182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1067 RIVERSIDE RIDGE ROAD, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1067 RIVERSIDE RIDGE ROAD, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALTON THELMA J | President | 1067 RIVERSIDE RIDGE RD., TARPON SPRINGS, FL |
| DALTON THELMA J | Treasurer | 1067 RIVERSIDE RIDGE RD., TARPON SPRINGS, FL |
| DALTON THELMA J | Secretary | 1067 RIVERSIDE RIDGE RD., TARPON SPRINGS, FL |
| ACHOR MICK R | Agent | 1067 RIVERSIDE RIDGE ROAD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
